WARRIOR TECH LTD

(Company Number 08473795)

Registered office: 15 Guelder Rose Drive, The Hoo, Rochester, ME3 9FX

Principal trading address: 15 Guelder Rose Drive, The Hoo, Rochester, ME3 9FX

Notice is hereby given that the following resolutions were passed on 23 December 2021, as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Frazer Ulrick (IP No. 23054) of Westgates Restructuring Limited, Unit 5, Little Reed Street, Hull, HU2 8JL be appointed as Liquidator for the purposes of such voluntary winding up."

Further details contact: Frazer Ulrick, Tel: 01482 427175. Alternative contact: Samantha Martin.

Shane Patel, Director

24 December 2021

Ag LH92644